Fraud Response Officer jobs

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Fraud Investigator
Accountemps - 701 reviews - Toronto, ON
$15 - $17 an hour
The Bilingual English/French Fraud Officer will be responsible for reviewing files and investigating possible fraud issues....
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Loss prevention agent - 10 positions, up to 17$/h - Vancouve...

GardaWorld - 1,257 reviews - Burnaby, BC
$17 an hour
Must be willing to participate in emergency response training. Wearing the Garda uniform (provided by the company), officers perform shoplifting prevention in...

Loss Prevention Agent - $17/per hour Nanaimo BC Job

GardaWorld - 1,257 reviews - Nanaimo, BC  +2 locations
$17 an hour
Must be willing to participate in emergency response training. Wearing the Garda uniform (provided by the company), officers perform shoplifting prevention in...

Compliance Officer, Digital Bank

Alterna Savings - 12 reviews - Toronto, ON
Initiate organization response to regulatory complaints. Work closely with Fraud to obtain and share information....

Military Police

Canadian Armed Forces - 105 reviews - Canada
$49,400 a year
Officer safety instructor. I’m Warrant Officer Barbara Smith. Currently, I’m a Police Operations Warrant Officer with the Naval Military Police Group...

Gestionnaire de comptes associé (Souscripteur)

Travelers - 923 reviews - Montréal, QC
Products include Directors & Officers Liability, Employment Practices Liability, Fiduciary Liability, Miscellaneous Professional Liability, Crime, Kidnap and...

Manager, Investigations

Equity Financial - 2 reviews - Toronto, ON
Chief Compliance Officer. Ensure ongoing awareness of the fraud risks and mitigation strategies in response to....

Control Expert Cards Loans and Mortgage

HSBC - 7,719 reviews - Vancouver, BC
The jobholder will adopt the Group Compliance Policy by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance...

Criminal Risk Assessment Manager

BMO Financial Group - 581 reviews - Toronto, ON
Chief Security Officer. Identify the need for specialized fraud and AC Risk training and communicate requirements to the Director, Global Anti-Corruption...

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